Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Neil Esmond Myerson Director · appointed 2016
- John Martin Graham Director · appointed 2023
- Wendy Margaret Griffin Director · appointed 2019
- Danielle Alexander Director · appointed 2023
- Catherine Curran Director · appointed 2014
- John Russell Greatrex Director · appointed 2024
- Martin Ashley Jeens Director · appointed 2013
- Irene Swain Director · appointed 2017
- Garry Robert Walton Director · appointed 2022
- William Susman Director · appointed 2026
6.3y median 5.2y
average tenure
12.8y
longest tenure
Directors past 6 years
- Neil Esmond Myerson Director · appointed 2016
- Wendy Margaret Griffin Director · appointed 2019
- Catherine Curran Director · appointed 2014
- Martin Ashley Jeens Director · appointed 2013
- Irene Swain Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Catherine Curran Director · appointed 2014
- John Russell Greatrex Director · appointed 2024
- Garry Robert Walton Director · appointed 2022
Portfolio (7)
- Neil Esmond Myerson Director · appointed 2016
- John Martin Graham Director · appointed 2023
- Wendy Margaret Griffin Director · appointed 2019
- Danielle Alexander Director · appointed 2023
- Martin Ashley Jeens Director · appointed 2013
- Irene Swain Director · appointed 2017
- William Susman Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Mohammed Saleem Khawaja Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 3Property 3Arts and leisure 1Construction 1Education 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Darnhills Limited 1 shared director
- Movesample Limited 1 shared director
- Shenley Park Trust 1 shared director
- World Villages for Children 1 shared director
- Radlett Estate Agents Limited 1 shared director
- Paddock View Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02913278 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/03/1994 |
| Address | 1 ALDENHAM AVENUE, RADLETT, HERTFORDSHIRE, WD7 8HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
90040 - Operation of arts facilities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (46)
- William Susman Director · appointed 2026
- John Russell Greatrex Director · appointed 2024
- Danielle Alexander Director · appointed 2023
- John Martin Graham Director · appointed 2023
- Garry Robert Walton Director · appointed 2022
- Wendy Margaret Griffin Director · appointed 2019
- Irene Swain Director · appointed 2017
- Neil Esmond Myerson Director · appointed 2016
- Catherine Curran Director · appointed 2014
- Martin Ashley Jeens Director · appointed 2013
Show 36 former officers
- Mohammed Saleem Khawaja Director · appointed 2023 · resigned 2025
- Peter David Davis Secretary · appointed 2022 · resigned 2025
- Beverley Langdon Director · appointed 2022 · resigned 2023
- Shaun Barrington Wilson Director · appointed 2021 · resigned 2023
- Daniel Barnett Director · appointed 2021 · resigned 2022
- Jules Daniel Needleman Director · appointed 2021 · resigned 2024
- Dermot James Wickham Director · appointed 2020 · resigned 2023
- Mark Christopher Cherry Director · appointed 2019 · resigned 2021
- Sophia Luise Erfan Director · appointed 2018 · resigned 2021
- Charrett, Vivienne Yolanda, Ms. Director · appointed 2018 · resigned 2019
- Jacqueline Lefton Director · appointed 2016 · resigned 2019
- Clive Payne Director · appointed 2016 · resigned 2019
- Rachael Lee Davis-Stollar Director · appointed 2014 · resigned 2025
- Stuart Martin Nagler Director · appointed 2013 · resigned 2016
- Sophia Erfan Director · appointed 2010 · resigned 2016
- John Anthony Howley Director · appointed 2010 · resigned 2014
- Vanessa Hoch Director · appointed 2010 · resigned 2013
- Peter George Evans Secretary · appointed 2008 · resigned 2022
- Estelle Marion Samuelson Director · appointed 2007 · resigned 2010
- Stephen Peter John Burke Director · appointed 2007 · resigned 2008
- Elkan David Levy Director · appointed 2007 · resigned 2010
- Neil Lewin Payne Director · appointed 2007 · resigned 2018
- Ronald Thomas Arthur Worthy Director · appointed 2003 · resigned 2013
- William Deem Director · appointed 2001 · resigned 2010
- Carolyn-Anne Elizabeth Lloyd Secretary · appointed 2001 · resigned 2007
- Anne Baker Director · appointed 2000 · resigned 2016
- Stanley Solomon Cohen Director · appointed 1999 · resigned 2001
- Paul Couch Marley Director · appointed 1998 · resigned 2014
- Philip Colin Eastburn Director · appointed 1998 · resigned 2003
- Richard Arthur Kirk Director · appointed 1995 · resigned 1999
- Joyce Ann Marston Director · appointed 1995 · resigned 1999
- John Barrie Watkiss Director · appointed 1994 · resigned 2006
- Alan Arthur Horsford Director · appointed 1994 · resigned 1999
- FOX, Paul Leonard, Sir Director · appointed 1994 · resigned 1997
- George Douglas Christopher Hicks Director · appointed 1994 · resigned 1998
- Philip George Max Truppin Secretary · appointed 1994 · resigned 2001
Directors and officers on the Companies House record, current and former.
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